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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saint, Richard

    Related profiles found in government register
  • Saint, Richard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 1
  • Saint, Richard Carey
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 2

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 7
  • Saint, Richard Carey
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saint, Richard Carey
    British property developer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 15

    • Bdo Llp, Two Snowhill, Birmingham, West Midlands, B4 6GA

      IIF 16

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 17

    • 8, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

      IIF 18

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 19
  • Saint, Richard
    English born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clarendon Crescent, Leamington Spa, CV32 5NR, England

      IIF 20
  • Mr Richard Carey Saint
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 21

    • 8, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 22

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 23 IIF 24 IIF 25

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 26 IIF 27
  • Saint, Richard Carey
    British company director born in January 1965

    Registered addresses and corresponding companies

    • 39 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ

      IIF 28

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 29 IIF 30
  • Saint, Richard Carey
    British director born in January 1965

    Registered addresses and corresponding companies
  • Saint, Richard Carey
    British property developer born in January 1965

    Registered addresses and corresponding companies

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 36
  • Saint, Richard Carey
    British property development born in January 1965

    Registered addresses and corresponding companies

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2005-12-02
    IIF 31 - Director → ME
  • 2
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-02-29 ~ 2005-12-02
    IIF 36 - Director → ME
  • 3
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2005-12-02
    IIF 33 - Director → ME
  • 4
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2005-12-02
    IIF 30 - Director → ME
  • 5
    BERICOTE (CHICHESTER) LTD
    09128161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-10 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BERICOTE (RYTON) LIMITED
    06094196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BERICOTE (WARRINGTON) LIMITED
    08140078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BERICOTE DEVELOPMENTS LIMITED
    05863185 08208143
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BERICOTE FOUR ASHES LTD
    07303662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-22 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BERICOTE GROUP DEVELOPMENTS LIMITED
    08208143 05863185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2019-04-02 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BERICOTE GROUP HOLDINGS LIMITED
    11440904 10117951
    Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    BERICOTE GROUP LIMITED
    05863477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2006-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BERICOTE HOLDINGS LIMITED
    10117951 11440904
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BERICOTE INVESTMENTS LIMITED
    05863184
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    BERICOTE LAND LIMITED
    05863180
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    BERICOTE PROJECT MANAGEMENT 1 LIMITED
    08932760 09210537... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 17
    BERICOTE PROJECT MANAGEMENT 2 LIMITED
    09210537 08932760... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15 during the appointment or period of control
    Dissolved on 2018-04-18 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 18
    BERICOTE PROJECT MANAGEMENT 3 LTD
    09920486 08932760... (more)
    8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    BERICOTE PROPERTIES (BRISTOL) LIMITED
    08155487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-14 during the appointment or period of control
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 20
    BERICOTE PROPERTIES (SOUTH) LIMITED
    - now 06003054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    BERICOTE (WELWYN) LIMITED
    - 2007-06-08 06003054
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 21
    BERICOTE PROPERTIES LIMITED
    05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-30 ~ now
    IIF 3 - Director → ME
  • 22
    CLARENDON CRESCENT DELL LIMITED
    02352563
    3 Clarendon Crescent, Leamington Spa, England
    Active Corporate (30 parents)
    Officer
    2022-06-20 ~ now
    IIF 20 - Director → ME
  • 23
    ISIS LAND LIMITED
    06807415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-03-01
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ 2016-12-14
    IIF 16 - Director → ME
  • 24
    METEOR (GP) LIMITED
    04827150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-04-03
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2005-12-02
    IIF 37 - Director → ME
  • 25
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-17
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-10-31
    Dissolved on 2019-04-21
    GW 1256 LIMITED
    - 2005-07-12 05302394 05268258... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2005-12-02
    IIF 34 - Director → ME
  • 26
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 05149751... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2005-12-02
    IIF 32 - Director → ME
  • 27
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 05059381... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2005-12-02
    IIF 29 - Director → ME
  • 28
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2005-12-02
    IIF 35 - Director → ME
  • 29
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1997-05-01 ~ 1998-08-14
    IIF 28 - Director → ME
  • 30
    ROCHDALE PROJECT MANAGEMENT SERVICES LTD
    07771425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-10 during the appointment or period of control
    Dissolved on 2018-03-01 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.